450: Frank Maderal | The Dirty Money Behind Illicit Gold Smuggling

450: Frank Maderal | The Dirty Money Behind Illicit Gold Smuggling

Frank Maderal is a litigator and trial attorney (as featured on Netflix's Dirty Money) whose work has given him an intimate knowledge of illicit gold mining and smuggling operations that wreak environmental, social, and economic havoc on a global scale.

What We Discuss with Frank Maderal:
  • Why gold is such an ideal, sought-after medium by criminal enterprises for laundering billions of dollars every year.
  • How unethical methods of gold mining -- both illegal and quasi-legal -- have a devastating, irreparable impact on the environments in which they operate and the people who live there.
  • Money laundering 101: how it works on a global scale, what gives it away to law enforcement, and why gold makes its trail harder to trace even when the evidence is seemingly hiding in plain sight.
  • Why otherwise on-the-level gold traders are increasingly turning to illegal means of aggregation (whether knowingly or not).
  • What law enforcement is doing to make the illicit gold trade a more difficult business for its top-level players and deliberately ignorant enablers.
  • And much more...

Full show notes and resources can be found here: jordanharbinger.com/450

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Avsnitt(1320)

31: Bob Burg | The Five Secrets of Ultimate Influence

31: Bob Burg | The Five Secrets of Ultimate Influence

Bob Burg (@BobBurg) is the co-author of The Go-Giver Influencer: A Little Story About a Most Persuasive Idea, a parable about the power of genuine influence in business and beyond. What We Discuss wit...

19 Apr 201850min

30: Vanessa Van Edwards | How to Captivate with Social Cues

30: Vanessa Van Edwards | How to Captivate with Social Cues

Vanessa Van Edwards (@vvanedwards) is the lead investigator at human behavior research lab Science of People and author of Captivate: The Science of Succeeding with People. What We Discuss with Vaness...

17 Apr 201850min

29: Borrowing and Loaning Money Without Losing Friends | Feedback Friday

29: Borrowing and Loaning Money Without Losing Friends | Feedback Friday

Jordan (@JordanHarbinger) and Jason (@jpdef) are back to banter every week and take your comments and questions for Feedback Friday on The Jordan Harbinger Show! If you want us to answer your question...

13 Apr 201845min

28: James Fallon | How to Spot a Psychopath

28: James Fallon | How to Spot a Psychopath

James Fallon (@jameshfallon) is a professor of psychiatry and human behavior at the University of California, Irvine and author of The Psychopath Inside: A Neuroscientist's Personal Journey into the D...

12 Apr 20181h 12min

27: David Eagleman | How Your Brain Makes Sense of the World

27: David Eagleman | How Your Brain Makes Sense of the World

David Eagleman (@davideagleman) is a neuroscientist at Stanford, host of Emmy-nominated PBS/BBC series The Brain, author and co-author of several books including The Runaway Species: How Human Creativ...

10 Apr 20181h 3min

26: Getting Excited without Banking on the Outcome | Feedback Friday

26: Getting Excited without Banking on the Outcome | Feedback Friday

Jordan (@JordanHarbinger) and Jason (@jpdef) are back to banter every week and take your comments and questions for Feedback Friday on The Jordan Harbinger Show! If you want us to answer your question...

6 Apr 201837min

25: Joshua Fruth | The War on Money Laundering and Why You Should Care

25: Joshua Fruth | The War on Money Laundering and Why You Should Care

Joshua Fruth is a military intelligence officer, police captain, financial crime expert, and Director of Anti-Money Laundering Advisory Services at Matrix-IFS who joins us to discuss the war on money ...

5 Apr 20181h 12min

24: Melissa Dahl | The Not-So-Cringeworthy Truth about Awkwardness

24: Melissa Dahl | The Not-So-Cringeworthy Truth about Awkwardness

Melissa Dahl (@melissadahl) is a senior editor covering health and psychology for New York's The Cut. In 2014, she co-founded New York magazine's popular social science site Science of Us. Her first b...

3 Apr 201852min

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